Gunakala Jayanthi
Senior Analyst (Member screening) @ Tide
India
Hyderabad
Information Technology & Services
Data Analysis, Business Analysis, Accounting, Financial Analysis, Account Management, Banking, Finance, Customer Service, Communication, Analytical Skills, Leadership, Problem Solving, Computer Operations, Business Administration, Management
Experience
Senior Analyst (Member screening)
Tide
Conducting PEP (Politically Exposed Persons), sanctions, and adverse media screenings to identify potential risks. Performing AML/KYC checks, customer due diligence (CDD), and enhanced due diligence (EDD) in compliance with regulatory standards. Engaging with members to obtain required information and support risk assessments. Ensuring compliance with anti-money laundering (AML) regulations and company policies. Supporting decision-making on member onboarding and offboarding processes based on risk analysis. Collaborating with internal teams to escalate and resolve suspicious activity cases effectively.
Analyst (Member screening)
Tide
Rekyc Analyst
Tide
Hyderabad, Telangana, India
Education
Sree Vidyanikethan Education Trust (SVET), Tirupati
Accounting and Finance
Chadalawada Ramanamma Engineering College , Tirupati
Business, Management, Marketing, and Related Support Services
Krishna Chaitanya Degree & PG College, Nellore
Intermediate
Gunakala Jayanthi's Contact Information
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